Consumers Bancorp, Inc. believes that a sound corporate governance program is essential
to maintain investor confidence and build shareholder value. Accountability of senior management and directors and
transparency are key components of that program.
In an effort to be more transparent to our investors, we have provided this Corporate Governance information to our
website. Here you will be able to find additional information about our Code of Ethics that all of our employees and
directors must adhere to, as well as other Corporate Governance policies and Committee Charters.
Consumers Bancorp, Inc. is committed to its Corporate Governance program and will continue to make improvements that
will benefit employees, customers, directors and shareholders.